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Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Corporate Purpose Hrb8 Jan 2015 German Trade Register Announcements, Germany

Overview

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HRB 132648: Melior 54. Verwaltungsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The Shareholders' Meeting of December 18, 2014 decided to amend the partnership agreement in Sections 2 (object of the company) and 3. Change of business address:
Unnamed street ??, 20354 Hamburg, Germany
. New object of the company: The repair and new construction of ships and ship parts of all kinds. Retired Managing Director: ?????, ?????, Hamburg, *??.??.????. Appointed Managing Director: Dr. ????????, ?????? ?????, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Emder Werft und Dock GmbH, Emden, Germany.